Gallien Holdings Limited, a registered company, was started on 02 Jun 2006. 9429034070161 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Peter Gallien - an active director whose contract started on 02 Jun 2006,
Brent Gallien - an inactive director whose contract started on 09 May 2008 and was terminated on 21 Jul 2022,
Andrea Dawn Brockley - an inactive director whose contract started on 20 Oct 2006 and was terminated on 31 May 2021,
Norman Gallien - an inactive director whose contract started on 02 Jun 2006 and was terminated on 09 Feb 2020.
Last updated on 29 Apr 2024, our data contains detailed information about 1 address: 80 Market Street, Te Awamutu, Te Awamutu, 3800 (category: physical, service).
Gallien Holdings Limited had been using 80 Market Street, Te Awamutu, Te Awamutu as their physical address until 05 Sep 2019.
A single entity controls all company shares (exactly 100 shares) - Gallien, Peter - located at 3800, Te Awamutu, Te Awamutu.
Previous addresses
Address: 80 Market Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Physical & registered address used from 09 May 2017 to 05 Sep 2019
Address: 486 Alexandra Street, Te Awamutu New Zealand
Registered & physical address used from 02 Jun 2006 to 09 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 29 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Gallien, Peter |
Te Awamutu Te Awamutu 3800 New Zealand |
02 Jun 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brockley, Andrea Dawn |
Greenlane Auckland 1051 New Zealand |
26 Oct 2006 - 09 Dec 2022 |
Individual | Gallien, Brent Norman |
Papamoa Beach Papamoa 3118 New Zealand |
26 Oct 2006 - 27 Sep 2022 |
Individual | Gallien, Norman |
Rd 3 Te Awamutu |
02 Jun 2006 - 27 Jun 2010 |
Peter Gallien - Director
Appointment date: 02 Jun 2006
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 30 Sep 2021
Address: Rd 3, Te Awamutu, 3873 New Zealand
Address used since 02 Jun 2006
Address: Rd 3, Te Awamutu, 3873 New Zealand
Address used since 24 Oct 2019
Brent Gallien - Director (Inactive)
Appointment date: 09 May 2008
Termination date: 21 Jul 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 30 Sep 2021
Address: Forest Lake, Hamilton, 3200 New Zealand
Address used since 21 Jun 2016
Andrea Dawn Brockley - Director (Inactive)
Appointment date: 20 Oct 2006
Termination date: 31 May 2021
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 01 Oct 2014
Norman Gallien - Director (Inactive)
Appointment date: 02 Jun 2006
Termination date: 09 Feb 2020
Address: Rd 3, Te Awamutu, 3873 New Zealand
Address used since 21 Jun 2016
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